Tax & Regulation
Pilatus Bank and official charged with money laundering
Just days after the firm was fined nearly €5m for AML/CTF breaches
South Africa shelves social security reforms
Proposals ‘were not well understood and misrepresented’ and more clarification is needed
Best Practice | 2 Sep 21
Beware the allure of large pension increase exchanges
A bigger slice of the PIE may not necessarily be in a client’s best interests
FCA review of DB redress guidance is a ‘sensible measure’
Firms should ‘assess complaints about unsuitable advice fairly, consistently and promptly’
$18m Ponzi scheme couple charged
Alongside five other entities used to receive investor funds